Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
28-10-2024
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 11 maanden geleden
2025
10-07-2025 2 bestuurders benoemd
- Michel WEBER — Commissaris
- Xavier MULLER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B00377",
"name": "Michel WEBER",
"address": null,
"birth_date": null,
"profession": "reviseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Michel WEBER",
"address": null,
"country": null,
"legal_form": "SPRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de nommer \u00E0 la fonction de commissaire la SPRL \u00AB Michel WEBER, reviseur d\u0027entreprises \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier MULLER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EXCELLIUM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate EXCELLIUM SRL/ Xavier MULLER aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-10",
"filing_date": "2024-10-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.438.038",
"name_full": "KEMAT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
28-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-18",
"act_kind_objet": "Neeriegging verklaring overeenkomstig artikel 2:8, \u00A74, WVV en benoeming afgevaardigd bestuurder"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-10-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.438.038",
"name_full": "KEMAT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0819.828.459",
"org_name": "Cazimir",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}28-10-2024 Els Van Dam benoemd tot afgevaardigd bestuurder
- Els Van Dam — Afgevaardigd bestuurder
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen heeft het bestuursorgaan van de vennootschap een verklaring neergelegd op de griffie van de bevoegde ondernemingsrechtbank waarin wordt verklaard dat alle aandelen verenigd zijn in \u00E9\u00E9n hand.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Els Van Dam",
"address": "Populierendreef 6, 1982 Zemst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist ais afgevaardigd bestuurder belast met het dagelijks bestuur van de Vennootschap te benoemen, met ingang van heden en voor een onbepaaide duur: Mevrouw Els Van Dam, wonende te Populierendreef 6, 1982 Zemst.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0819.828.459",
"name": "Cazimir",
"address": "1831 Diegem, Berkenlaan 8A, bus 4",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan verklaart tevens volmacht te verienen aan mevrouw Jolien van Gilse, meester Tim Melis, meester Ruben Brosens of elke advocaat werkzaam blj de besloten vennootschap Cazimir, met zetel te 1831 Diegem, Berkenlaan 8A, bus 4 en met ondernemingsnummer 0819.828.459, met recht van Indepla",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.438.038",
"name_full": "KEMAT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jolien van Gilse",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
08-07-2022 Michel WEBER benoemd tot commissaris
- Michel WEBER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel WEBER",
"address": null,
"birth_date": null,
"profession": "reviseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Michel WEBER, reviseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de nommer \u00E0 la fonction de commissaire la SRL \u003C\u003C Michel WEBER, reviseur d\u0027entreprises \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel WEBER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-10-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.438.038",
"name_full": "KEMAT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}